COOPER (UK) GROUP LIMITED -


Overview

COOPER (UK) GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COOPER (UK) GROUP LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592541. The accounts status is FULL.

COOPER (UK) GROUP LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

100 NEW BRIDGE STREET
EC4V 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-10-19 CURRENT
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-05-28 CURRENT
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2007-02-01 UNTIL 2015-02-27 RESIGNED
DAVID ALLAN WHITE Feb 1942 American Director 1998-08-26 UNTIL 2000-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-08-26 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 2000-03-14 UNTIL 2006-06-30 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2004-10-19 UNTIL 2013-05-01 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Secretary 1999-03-22 UNTIL 2004-10-19 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Secretary 1998-08-26 UNTIL 1999-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-03 UNTIL 1998-08-26 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Director 1998-08-26 UNTIL 2007-02-01 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2007-02-01 UNTIL 2013-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-03 UNTIL 1998-08-26 RESIGNED
RALPH ELLSWORTH JACKSON Jul 1941 American Director 1998-08-26 UNTIL 2000-03-14 RESIGNED
MR TIMOTHY JOHN JONES Feb 1954 British Director 2011-08-01 UNTIL 2014-02-28 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2000-03-14 UNTIL 2009-01-31 RESIGNED
DAMON BRADLEY MCWILLIAMS Dec 1941 United States Director 1998-08-26 UNTIL 2000-03-14 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2014-03-22 UNTIL 2015-05-28 RESIGNED
HAROLD JOHN RILEY Nov 1940 American Director 1998-08-26 UNTIL 2000-03-14 RESIGNED

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